| Name: |
JETMARK TECHNOLOGY LIMITED
JETMARK TECHNOLOGY LTD |
| Address: | KEMP HOUSE, 152-160 CITY ROAD, LONDON, EC1V 2NX |
| Incorporation Date: | 1999-06-17 |
| date | name | form type |
| 2022-06-15 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HENRY STUART WINDER / 10/06/2022 | CH01 |
| 2022-06-15 | CONFIRMATION STATEMENT MADE ON 15/06/22, NO UPDATES | CS01 |
| 2022-05-30 | 31/08/21 TOTAL EXEMPTION FULL | AA |
| 2021-05-28 | REGISTERED OFFICE CHANGED ON 28/05/2021 FROM15 HARLEY STREETLEIGH-ON-SEASS9 2NJUNITED KINGDOM | AD01 |
| 2021-05-25 | 31/08/20 TOTAL EXEMPTION FULL | AA |
| 2021-06-24 | CONFIRMATION STATEMENT MADE ON 17/06/21, NO UPDATES | CS01 |
| 2020-08-21 | CONFIRMATION STATEMENT MADE ON 17/06/20, WITH UPDATES | CS01 |
| 2020-08-21 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HENRY STUART WINDER / 21/08/2020 | CH01 |
| 2020-01-06 | 13/11/19 STATEMENT OF CAPITAL GBP 100 | SH01 |
| 2019-10-28 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 | AA |
| 2019-08-11 | CONFIRMATION STATEMENT MADE ON 17/06/19, NO UPDATES | CS01 |
| 2018-08-13 | CONFIRMATION STATEMENT MADE ON 17/06/18, NO UPDATES | CS01 |
| 2018-01-31 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK HENRY STUART WINDER | PSC01 |
| 2018-01-31 | REGISTERED OFFICE CHANGED ON 31/01/2018 FROM6 COWPER ROADACTONLONDONW3 6PZ | AD01 |
| 2018-11-08 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 | AA |
| 2017-09-13 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 | AA |
| 2017-07-23 | CONFIRMATION STATEMENT MADE ON 17/06/17, NO UPDATES | CS01 |
| 2016-11-24 | 31/08/16 TOTAL EXEMPTION SMALL | AA |
| 2016-08-02 | 17/06/16 FULL LIST | AR01 |
| 2015-08-28 | 17/06/15 FULL LIST | AR01 |
| 2015-07-21 | 31/08/14 TOTAL EXEMPTION SMALL | AA |
| 2015-11-25 | 31/08/15 TOTAL EXEMPTION SMALL | AA |
| 2014-09-02 | 17/06/14 FULL LIST | AR01 |
| 2014-06-06 | 31/08/13 TOTAL EXEMPTION FULL | AA |
| 2013-09-04 | 17/06/13 FULL LIST | AR01 |
| 2012-06-27 | DIRECTOR'S CHANGE OF PARTICULARS / MARK WINDER / 27/06/2012 | CH01 |
| 2012-06-15 | 31/08/11 TOTAL EXEMPTION FULL | AA |
| 2012-11-30 | 31/08/12 TOTAL EXEMPTION FULL | AA |
| 2012-06-27 | 17/06/12 FULL LIST | AR01 |
| 2011-10-03 | 17/06/11 FULL LIST | AR01 |
| 2011-06-07 | 31/08/10 TOTAL EXEMPTION FULL | AA |
| 2010-07-05 | 31/08/09 TOTAL EXEMPTION FULL | AA |
| 2010-12-14 | 17/06/10 FULL LIST | AR01 |
| 2010-12-15 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2010-11-02 | FIRST GAZETTE | GAZ1 |
| 2009-08-25 | AD 21/08/09GBP SI 1@1=1GBP IC 2/3 | 88(2) |
| 2009-09-15 | RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS | 363a |
| 2009-01-29 | REGISTERED OFFICE CHANGED ON 29/01/2009 FROMC/O GIANT ACCOUNTING LIMITED1 NEW OXFORD STREETLONDONWC1A 1GG | 287 |
| 2008-10-21 | 31/08/08 TOTAL EXEMPTION FULL | AA |
| 2008-06-04 | 31/08/07 TOTAL EXEMPTION FULL | AA |
| 2008-06-19 | APPOINTMENT TERMINATED SECRETARY GIANT STRONGBOX LTD | 288b |
| 2008-09-24 | RETURN MADE UP TO 17/06/08; NO CHANGE OF MEMBERS | 363s |
| 2007-07-25 | RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS | 363s |
| 2006-10-19 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-07-05 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 | AA |
| 2006-07-19 | RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS | 363s |
| 2006-10-12 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 | AA |
| 2005-03-21 | REGISTERED OFFICE CHANGED ON 21/03/05 FROM:C/O GIANT STRONGBOX LTDANGEL HOUSE 338-346 GOSWELL ROADLONDONEC1V 7QN | 287 |
| 2005-07-08 | RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS | 363s |
| 2005-03-18 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2005-01-19 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 | AA |
| 2004-08-02 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 | AA |
| 2004-02-14 | REGISTERED OFFICE CHANGED ON 14/02/04 FROM:GIANT UK SERVICES LIMITED2ND FLOOR ST JAMESS BUILDINGSOXFORD STREETMANCHESTER M1 6FQ | 287 |
| 2004-05-25 | SECRETARY RESIGNED | 288b |
| 2004-07-26 | RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS | 363s |
| 2004-05-13 | NEW SECRETARY APPOINTED | 288a |
| 2003-06-23 | RETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS | 363s |
| 2003-08-24 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 | AA |
| 2002-06-15 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 | AA |
| 2002-06-15 | RETURN MADE UP TO 17/06/02; FULL LIST OF MEMBERS | 363s |
Last update: 2024-09-26 05:00:38